Cases 1 - 2 of 2
United States Of America v. REAL PROPERTY LOCATED AT 143 INDIAN SPRING DRIVE, STROUDSBURG, PENNSYLVANIA et al
as 3:2017cv01049
Plaintiff:
United States Of America
Defendant:
REAL PROPERTY LOCATED AT 143 INDIAN SPRING DRIVE, STROUDSBURG, PENNSYLVANIA, WELLS FARGO ACCOUNT NOS. 2089401166 AND 2089401158, 2015 BMW MODEL I8, VIN WBY2Z2C59FV392441 and others
Claimant:
Kristy Merring-Roggio and Ross William Roggio
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. REAL PROPERTY KNOWN AND NUMBERED AS 305 DOUBLETREE DRIVE, VENETIA, PA 15367 et al
as 2:2008cv00360
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY KNOWN AND NUMBERED AS 305 DOUBLETREE DRIVE, VENETIA, PA 15367 and ALL RIGHT, TITLE AND INTEREST OF MATTHEW MCCONAGHY IN THE HUNTLEY 2006 SPRING PROGRAM OF HUNTLEY & HUNTLEY, INC.
Cause Of Action: 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act
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